BRITISH CONTRACTS COMPANY LIMITED

Overview

Company Name	BRITISH CONTRACTS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00168655
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH CONTRACTS COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRITISH CONTRACTS COMPANY LIMITED located?

Registered Office Address	Concept House Home Park Mill Link WD4 8UD Kings Langley Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH CONTRACTS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BRITISH CONTRACTS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for BRITISH CONTRACTS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Director's details changed for Mr John Alistair Dempsey on Jul 17, 2025	2 pages	CH01

Jul 17, 2025	Secretary's details changed for Mr John Alistair Dempsey on Jul 17, 2025	1 pages	CH03

Jul 15, 2025	Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Herts HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on Jul 15, 2025	1 pages	AD01

Jul 09, 2025	Accounts for a dormant company made up to Oct 31, 2024	4 pages	AA

Jun 23, 2025	Change of details for Sir Robert Mcalpine Limited as a person with significant control on Jun 23, 2025	2 pages	PSC05

May 08, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Appointment of Mr John Alistair Dempsey as a secretary on Apr 17, 2025	2 pages	AP03

Apr 22, 2025	Termination of appointment of Kevin John Pearson as a secretary on Apr 17, 2025	1 pages	TM02

Jul 15, 2024	Accounts for a dormant company made up to Oct 31, 2023	4 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Accounts for a dormant company made up to Oct 31, 2022	4 pages	AA

Apr 27, 2023	Change of details for Sir Robert Mcalpine Limited as a person with significant control on Apr 27, 2023	2 pages	PSC05

Apr 05, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Jun 10, 2022	Accounts for a dormant company made up to Oct 31, 2021	4 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Jul 23, 2021	Accounts for a dormant company made up to Oct 31, 2020	4 pages	AA

Apr 08, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a dormant company made up to Oct 31, 2019	4 pages	AA

Jun 15, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Jul 09, 2019	Accounts for a dormant company made up to Oct 31, 2018	4 pages	AA

Apr 05, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Sep 05, 2018	Termination of appointment of Miles Colin Shelley as a director on Sep 04, 2018	1 pages	TM01

Sep 05, 2018	Appointment of Mr James Leighton More as a director on Sep 04, 2018	2 pages	AP01

Jul 27, 2018	Accounts for a dormant company made up to Oct 31, 2017	4 pages	AA

Apr 10, 2018	Confirmation statement made on Apr 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRITISH CONTRACTS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEMPSEY, John Alistair Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	Apr 17, 2025		Secretary	Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom					334916840001
DEMPSEY, John Alistair Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	Jun 26, 2013		Director	Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	United Kingdom	British	1974-5	Accountant	179454310001
MORE, James Leighton Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom	Sep 04, 2018		Director	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom	United Kingdom	British	1976-2	Chief Financial Officer	96473500003
COWEN, Brendon Raymond 92 Eastmoor Park AL5 1BP Harpenden Hertfordshire		Nov 30, 2005	Secretary	92 Eastmoor Park AL5 1BP Harpenden Hertfordshire		British			1234020001
PEARSON, Kevin John Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom	Jun 26, 2013	Apr 17, 2025	Secretary	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom					179454300001
WALKER, Robert Peter Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	Nov 30, 2005	Jun 26, 2013	Secretary	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire		British			11492400001
CHRISTIE, Vincent William Penbury Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire		Oct 31, 1999	Director	Penbury Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire		British	1936-5	Civil Engineer	10883860001
COWEN, Brendon Raymond 92 Eastmoor Park AL5 1BP Harpenden Hertfordshire		Nov 30, 2005	Director	92 Eastmoor Park AL5 1BP Harpenden Hertfordshire		British	1942-11	Chartered Accountant	1234020001
PRAIN, Graham Lindsay Waverley Granville Road, St Georges Hill KT13 0QJ Weybridge Surrey		Jul 22, 1996	Director	Waverley Granville Road, St Georges Hill KT13 0QJ Weybridge Surrey		British	1940-8	Chartered Accountant	1234150002
SHELLEY, Miles Colin Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire England	Apr 19, 2011	Sep 04, 2018	Director	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire England	England	British	1961-5	Chartered Accountant	44005940002
WALKER, Robert Peter Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	Nov 30, 2005	Jun 26, 2013	Director	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire		British	1949-5	Accountant	11492400003
WALKER TAYLOR, Patrick Hugh 15 Upper Hill Rise WD3 7NU Rickmansworth Hertfordshire	Jul 22, 1996	Jun 30, 2004	Director	15 Upper Hill Rise WD3 7NU Rickmansworth Hertfordshire		British	1946-9	Group Financial Director	111015350001
WEEKLEY, Colin Bruce Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	Nov 01, 1999	Apr 19, 2011	Director	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire		British	1946-4	Engineer	41295200004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH CONTRACTS COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sir Robert Mcalpine Limited

Apr 06, 2016

Home Park Mill Link

WD4 8UD Kings Langley

Concept House

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	566823

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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